LOUISVILLE, Ky. — The Jefferson County Sheriff’s Office has announced an arrest following an investigation into the illegal sale of fraudulent temporary vehicle tags advertised on Facebook Marketplace. According to …
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forged instruments
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Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
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Georgetown, KY — A 27-year-old Georgetown woman, Andrea Abner, has been arrested after being accused of stealing money from customers while working at Fifth Third Bank. The alleged theft occurred …